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BRITISH MOHAIR HOLDINGS LIMITED

Company number 00039781

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 33 pages (33 pages)
20 Jun 2000	363s	Return made up to 24/05/00; bulk list available separately	View PDF Return made up to 24/05/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
08 Jun 1999	363s	Return made up to 24/05/99; bulk list available separately	View PDF Return made up to 24/05/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
08 Jun 1998	363s	Return made up to 24/05/98; bulk list available separately	View PDF Return made up to 24/05/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 29 pages (29 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	363s	Return made up to 24/05/97; bulk list available separately	View PDF Return made up to 24/05/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
05 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
27 Jun 1996	363s	Return made up to 24/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
06 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 25 pages (25 pages)
07 Jun 1995	363s	Return made up to 24/05/95; bulk list available separately	View PDF Return made up to 24/05/95; bulk list available separately - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 519 pages (519 pages)

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BRITISH MOHAIR HOLDINGS LIMITED

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